Sanjsee Import Export Private Limited
About Sanjsee Import Export Private Limited
Data last updated:
Sanjsee Import Export Private Limited was a private limited company based in Dombivali, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the bookkeeping and accounting services segment of the professional services sector. It was incorporated on 24 June 2014.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2014PTC255628.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Seema Harshad Samant and Sanjana Samir Sawant.
The registered office was at A – 3 Arya Ashish Ramchandra Nagar, Dombivali, Maharashtra, India – 421201.
Company details
Contact details
Sanjsee Import Export Private Limited's registered office is in Dombivali, Maharashtra.
- Registered AddressA – 3 Arya Ashish Ramchandra Nagar, Dombivali, Maharashtra, India – 421201
- IndustryProfessional Services, Book Keeping, Accounting, Taxation, Tax Consultant
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sanjsee Import Export Private Limited
Year-wise financial statements and ratios of Sanjsee Import Export Private Limited are in the company report Buy the company report.
Board of directors of Sanjsee Import Export Private Limited
Sanjsee Import Export has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seema Harshad Samant | Director | 24 Jun 2014 | 12 Years 4 Months | As last reported |
| Sanjana Samir Sawant | Director | 24 Jun 2014 | 12 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Sanjsee Import Export Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sanjsee Import Export Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sanjsee Import Export Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sanjsee Import Export Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Sanjana Samir Sawant was appointed as Director on 24 Jun 2014.
Frequently asked questions
Sanjsee Import Export has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sanjsee Import Export was a private limited company based in Dombivali, Maharashtra, India. The company worked in book keeping, within the professional services industry. It was incorporated on 24 June 2014 and is registered under CIN U74120MH2014PTC255628. The company has been struck off by the Registrar of Companies and is no longer operational.
Sanjsee Import Export had 2 directors:
- Seema Harshad Samant - Director
- Sanjana Samir Sawant - Director
The CIN (Corporate Identification Number) of Sanjsee Import Export is U74120MH2014PTC255628. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sanjsee Import Export is at A – 3 Arya Ashish Ramchandra Nagar, Dombivali, Maharashtra, India – 421201.
Sanjsee Import Export was incorporated on 24 June 2014. It is registered with the Registrar of Companies, Mumbai.
Sanjsee Import Export operated in the professional services industry, in the book keeping segment. It worked in this industry before it was struck off.
Sanjana Samir Sawant was appointed as Director on 24 Jun 2014. Seema Harshad Samant was appointed as Director on 24 Jun 2014.
Sanjsee Import Export can be reached at its registered office: A – 3 Arya Ashish Ramchandra Nagar, Dombivali, Maharashtra, India – 421201.
Sanjsee Import Export is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.